Masa Custom Homes, LLC v. Shahin
547 S.W.3d 332
| Tex. App. | 2018Background
- Plaintiff Islam Shahin sued Masa Custom Homes, LLC, Mohamed Shamali, and Nishad Kolothody for construction defects and related torts; Masa asserted counterclaims. A bench trial occurred in August 2015 before Judge Phyllis Lister Brown.
- At the close of plaintiff's case, Judge Brown granted a directed verdict in favor of Kolothody (dismissing claims against him) but denied the motion as to Shamali; she did not issue a final written judgment at that time.
- After trial, the court coordinator emailed counsel a summary of rulings and damages; parties submitted competing proposed final judgments (plaintiff’s proposed judgment awarded treble DTPA damages and named all defendants jointly liable).
- Judge Brown agreed at a post-trial hearing to review pending matters (including reconsideration of Kolothody’s dismissal and attorney-fee/enhanced-damages issues) but died before entering a final judgment or filing findings.
- Six days after her death, Visiting Judge Eric Moyé signed plaintiff’s proposed final judgment (imposing individual liability on both Shamali and Kolothody and awarding treble damages and attorney’s fees); he also signed findings of fact and conclusions of law largely matching plaintiff’s proposals.
- Defendants appealed; the appellate court sua sponte questioned jurisdiction because Judge Moyé had not presided over the bench trial and Judge Brown had not rendered a final judgment before her death.
Issues
| Issue | Shahin's Argument | Appellants' Argument | Held |
|---|---|---|---|
| Whether a judge who did not hear the bench trial may render final judgment by reviewing the record | Judge Moyé could sign the judgment because he reviewed the record and transcripts and Judge Brown left rulings in the record/email | A judge who did not hear the evidence cannot render judgment after a bench trial; Judge Brown had not rendered a final judgment before she died | A judge who did not hear the evidence in a bench trial lacks authority to render final judgment; Judge Moyé’s judgment is void |
| Whether Rule 18 or Tex. Civ. Prac. & Rem. Code § 30.002(b) authorized Judge Moyé to sign findings or judgment | Section 30.002(b) and Rule 18 permit a successor/visiting judge to approve findings or continue court business, so he was authorized | Those provisions permit approval or filing of statements or continuation of court business but do not authorize rendering a new final judgment when the successor did not hear the evidence | § 30.002(b) and Rule 18 do not authorize a judge who did not hear the bench trial to render judgment; they only permit certain post-death filings and ministerial actions |
| Whether the appellate court must address this jurisdictional defect sua sponte or it can be waived | Plaintiff did not raise jurisdictional bar; judgment should be reviewed on merits | Appellants argued the defect is jurisdictional and cannot be waived; a void judgment removes appellate jurisdiction | Court treated the defect as jurisdictional under Chan Pak and other authority; it must decide validity of underlying judgment before addressing merits |
| Whether appellate court may render judgment for Kolothody based on Judge Brown’s earlier interlocutory ruling | Plaintiff contended the court could enter judgment under Rule 43.3 because Judge Brown effectively ruled for Kolothody at trial | Appellants argued Brown’s ruling was interlocutory and not a final judgment; absent statutory authority, appellate court lacks jurisdiction to review interlocutory matters | Court held Brown’s dismissal of Kolothody was interlocutory; appellate court lacked jurisdiction to enter final interlocutory judgment and declined to render judgment for Kolothody |
Key Cases Cited
- Ad Villarai, LLC v. Chan Pak, 519 S.W.3d 132 (Tex. 2017) (rule 18 does not authorize successor judge to make findings when prior judge did not die, resign, or become unable; void acts deprive court of power)
- Porter v. Vick, 888 S.W.2d 789 (Tex. 1994) (per curiam) (limits on successor judge making factual credibility determinations where judge did not hear evidence)
- W.C. Banks, Inc. v. Team, Inc., 783 S.W.2d 783 (Tex. App.–Houston [1st Dist.] 1990, no writ) (trial judge must render judgment before death; visiting judge cannot substitute where evidence was not heard by him)
- Gathe v. Gathe, 376 S.W.3d 308 (Tex. App.–Houston [14th Dist.] 2012, no pet.) (successor judge lacked authority to render judgment after bench trial he did not hear)
- Hot-Hed, Inc. v. Safehouse Habitats (Scotland), Ltd., 333 S.W.3d 719 (Tex. App.–Houston [1st Dist.] 2010, pet. denied) (visiting judge may sign judgment consistent with jury verdict though he did not preside at trial)
- Freedom Commc'ns, Inc. v. Coronado, 372 S.W.3d 621 (Tex. 2012) (appellate court lacks jurisdiction to address merits of appeal from a void judgment)
- Qwest Commc'ns Corp. v. AT&T Corp., 24 S.W.3d 334 (Tex. 2000) (appellate jurisdiction over interlocutory orders is limited)
- Fortenberry v. Fortenberry, 545 S.W.2d 40 (Tex. App.–Waco 1976, no writ) (visiting judge signed judgment consistent with trial judge’s written decision; court declines to rely on it as precedent for allowing successor to render new judgment)
- In re Toyota Motor Sales, U.S.A., Inc., 407 S.W.3d 746 (Tex. 2013) (limitations of reviewing a cold record versus observing witnesses in person)
Outcome: Judgment signed by visiting judge was void; appellate court set aside that judgment, remanded for further proceedings, and dismissed the appeal.
